FATF Releases Report on Misuse of Citizenship and Residency by Investment Programmes

- 28 November, 2023

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/misuse-CBI-RBI-programmes.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Misuse-CBI-RBI-Programmes.pdf.coredownload.pdf